Lists › OFAC SDN › ofac_sdn-11622
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11622.
Programs
Names and aliases
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | primary |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD | alias (strong) |
| PETROCHEMICAL TRADING COMPANY LIMITED | alias (strong) |
| PCCI | alias (weak) |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED | alias (strong) |
Identifiers
| Registration ID | 77283 | Jersey |
Details
| Countries |  Iran  Jersey  Turkmenistan  United Arab Emirates |
| Addresses | 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey; Ave. 54, Yimpash Business Center, No. 506, 507 Ashkhabad 744036 Turkmenistan; P.O. Box 261539, Jebel Ali Dubai United Arab Emirates; No. 21 End of 9th St, Gandi Ave Tehran Iran; 21, Africa Boulevard Tehran Iran |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.